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Company Information for UNITED BAKERIES LIMITED
43 INCHMUIR ROAD, WHITEHILL INDUSTRIAL ESTATE, BATHGATE, EH48 2EP,
|
Company Registration Number
 SC212595 Private Limited Company
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Company Overview
About United Bakeries Ltd
UNITED BAKERIES LIMITED was founded on 2000-11-06 and has its registered office in Bathgate. The organisation's status is listed as "Active". United Bakeries Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| UNITED BAKERIES LIMITED | |
| Legal Registered Office | |
| 43 INCHMUIR ROAD WHITEHILL INDUSTRIAL ESTATE BATHGATE EH48 2EP Other companies in EH48 | |
Filing Information
| Company Number | SC212595 | |
|---|---|---|
| Company ID Number | SC212595 | |
| Date formed | 2000-11-06 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 06/11/2015 | |
| Return next due | 04/12/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-12-05 13:58:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNITED BAKERIES LIMITED
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Companies with same name UNITED BAKERIES LIMITED
The following companies were found which have the same name as UNITED BAKERIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| UNITED BAKERIES (BATHGATE) LIMITED | 43 INCHMUIR ROAD WHITEHILL INDUSTRIAL ESTATE BATHGATE EH48 2EP | Active | Company formed on the 1995-11-10 | |
| UNITED BAKERIES (HOLDINGS) LIMITED | 43 INCHMUIR ROAD WHITEHILL INDUSTRIAL ESTATE BATHGATE EH48 2EP | Active | Company formed on the 2005-06-27 | |
 |
UNITED BAKERIES PVT LTD | B' BLOCK 2ND FLOOR JAIHINDMARKET BUILDING TRICHUR-1. Kerala | STRIKE OFF | Company formed on the 1980-03-14 |
 |
UNITED BAKERIES INTERNATIONAL LLC | Delaware | Unknown | |
| UNITED BAKERIES, INC. | 1036 S.W. FIRST ST. MIAMI FL 33130 | Inactive | Company formed on the 1983-04-29 | |
| UNITED BAKERIES INC | FL | Inactive | Company formed on the 1937-09-01 | |
| UNITED BAKERIES OF FLORIDA, INC. | 4202 SEVILLE TAMPA FL 33629 | Inactive | Company formed on the 1961-11-27 | |
 |
UNITED BAKERIES HOLDING AS | Rudssletta 35 RUD 1351 | Active | Company formed on the 1993-09-24 |
|
UNITED BAKERIES NORWAY AS | Rudssletta 35 RUD 1351 | Active | Company formed on the 2013-03-07 |
| United Bakeries Oy Ab | Paciusgatan 27 HELSINKI 00270 | Active | Company formed on the 2005-10-06 | |
|
UNITED BAKERIES INC | California | Unknown |
Company Officers of UNITED BAKERIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED |
||
JEREMY PETER BRADLEY |
||
LUCINDA EMMA KATE BRUCE-GARDYNE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROZ CUSCHIERI |
Director | ||
STELLA HELEN MORSE |
Director | ||
CITY GROUP PLC |
Company Secretary | ||
STEPHEN ALEXANDER BOYD |
Director | ||
JOHN GERALD DUFFY |
Director | ||
LISA MARGARET WENDY MORGAN |
Director | ||
DAVID GARY BROOKS |
Director | ||
JOHN ANTONY LOMER |
Director | ||
JOHN KELLY |
Company Secretary | ||
ARCHIBALD MACDONALD CUNNINGHAM |
Director | ||
DAVID SLATER ORR |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Nominated Secretary | ||
DOUGLAS JAMES CRAWFORD |
Director | ||
MICHAEL BUCHANAN POLSON |
Director |
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| PROGRESSIVE PARTNERSHIP LIMITED | Company Secretary | 1995-02-01 | CURRENT | 1995-02-01 | Active | |
| UNITED BAKERIES (HOLDINGS) LIMITED | Director | 2016-10-01 | CURRENT | 2005-06-27 | Active | |
| LIVWELL LIMITED | Director | 2016-10-01 | CURRENT | 2008-03-12 | Active | |
| CHAPEL FOODS LIMITED | Director | 2016-10-01 | CURRENT | 2010-09-14 | Active | |
| UNITED CENTRAL BAKERIES LIMITED | Director | 2016-10-01 | CURRENT | 1989-03-07 | Active | |
| UNITED BAKERIES (BATHGATE) LIMITED | Director | 2016-10-01 | CURRENT | 1995-11-10 | Active | |
| GENIUS FOODS LIMITED | Director | 2016-10-01 | CURRENT | 2008-06-23 | Active | |
| UNITED BAKERIES (HOLDINGS) LIMITED | Director | 2017-02-23 | CURRENT | 2005-06-27 | Active | |
| LIVWELL LIMITED | Director | 2017-02-23 | CURRENT | 2008-03-12 | Active | |
| CHAPEL FOODS LIMITED | Director | 2017-02-23 | CURRENT | 2010-09-14 | Active | |
| UNITED CENTRAL BAKERIES LIMITED | Director | 2017-02-23 | CURRENT | 1989-03-07 | Active | |
| UNITED BAKERIES (BATHGATE) LIMITED | Director | 2017-02-23 | CURRENT | 1995-11-10 | Active | |
| NATIONAL SKILLS ACADEMY FOR FOOD AND DRINK | Director | 2015-09-01 | CURRENT | 2003-05-18 | Active | |
| GENIUS FOODS LIMITED | Director | 2008-06-23 | CURRENT | 2008-06-23 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR GARY SHIELS | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| DIRECTOR APPOINTED ADAM DAVID SMART | ||
| APPOINTMENT TERMINATED, DIRECTOR PETER QUINN | ||
| APPOINTMENT TERMINATED, DIRECTOR IRENE AGNES STEEL | ||
| DIRECTOR APPOINTED GARY SHIELS | ||
| CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA EMMA KATE BRUCE-GARDYNE | |
| AP01 | DIRECTOR APPOINTED IRENE AGNES STEEL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/20 FROM 43 Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EW | |
| AP01 | DIRECTOR APPOINTED DR PETER QUINN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PETER BRADLEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR HBJG SECRETARIAL LIMITED on 2017-06-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED MRS LUCINDA EMMA KATE BRUCE-GARDYNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROZ CUSCHIERI | |
| LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 5000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JEREMY PETER BRADLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STELLA MORSE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STELLA MORSE | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/16 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
| AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/01/15 | |
| LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 30/06/14 TO 31/12/14 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/13 | |
| LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
| MISC | Section 519 | |
| MISC | SECTION 519 | |
| MISC | SECTON 519 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 | |
| AP04 | CORPORATE SECRETARY APPOINTED HBJG SECRETARIAL LIMITED | |
| AP01 | DIRECTOR APPOINTED MS ROZ CUSCHIERI | |
| AP01 | DIRECTOR APPOINTED MS STELLA HELEN MORSE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUFFY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CITY GROUP PLC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOYD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 06/11/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/11 | |
| AR01 | 06/11/11 FULL LIST | |
| AR01 | 06/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA MORGAN | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN ALEXANDER BOYD | |
| AR01 | 06/11/09 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 06/11/2009 | |
| AA | 04/07/09 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR JOHN GERALD DUFFY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID BROOKS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 01/07/06 | |
| ELRES | S252 DISP LAYING ACC 29/11/06 | |
| ELRES | S366A DISP HOLDING AGM 29/11/06 | |
| 363a | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW SECRETARY APPOINTED | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288b | SECRETARY RESIGNED | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Licences & Regulatory approval
We could not find any licences issued to UNITED BAKERIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against UNITED BAKERIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | HSBC BANK PLC | |
| FLOATING CHARGE | Satisfied | FINSBURY FOOD GROUP PLC | |
| FLOATING CHARGE | Outstanding | HSBC ASSET FINANCE (UK) LIMITED | |
| FLOATING CHARGE | Outstanding | HSBC EQUIPMENT FINANCE (UK) LIMITED | |
| FLOATING CHARGE | Outstanding | HSBC BANK PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of UNITED BAKERIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for UNITED BAKERIES LIMITED
Income
Government Income
We have not found government income sources for UNITED BAKERIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as UNITED BAKERIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where UNITED BAKERIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNITED BAKERIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded UNITED BAKERIES LIMITED any grants or awards. Ownership
We could not find any group structure information
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